BAE SYSTEMS OSP SERVICES LIMITED

SC088771
20 CASTLE TERRACE EDINBURGH EH1 2EG

People & Contacts

Contact Details
Registered Address 20 CASTLE TERRACE
EDINBURGH

EH1 2EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 11 Aug 2000

Appointment Type: C

Other Appointments: None

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MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 07 Mar 2005

Appointment Type: D

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 07 Mar 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID STUART MACKINNON

Birthdate: Dec 1945

Nationality: BRITISH

Address: 4 MEADOW FOLD UPPERMILL LANCASHIRE OL36EZ

Date Appointed: 07 Nov 1988

Date Resigned: Mar 1990

Appointment Type: PC

Other Appointments: None

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ERIC ALBERT PEACHEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 27 RIPON WAY HERTFORDSHIRE AL49AJ

Date Appointed: 02 Mar 1990

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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DOUGLAS MURRAY BENNETT

Birthdate: May 1944

Nationality: BRITISH

Address: 9 ESSEX ROAD MIDLOTHIAN EH46LF

Date Appointed: 11 Mar 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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GEOFFREY ERNEST BROWN

Birthdate: Oct 1929

Nationality: BRITISH

Address: 8 CRAIGMOUNT GROVE NORTH MIDLOTHIAN EH128BY

Date Appointed: 07 Nov 1988

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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RONALD DUNN

Birthdate: Jul 1937

Nationality: BRITISH

Address: DUNEDIN 15 BROOMIEKNOWE MIDLOTHIAN EH181LN

Date Appointed: 02 Mar 1990

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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NICHOLAS ELLIS FRANKS

Birthdate: Aug 1947

Nationality: BRITISH

Address: BURCOTT LODGE BURCOTT BEDFORDSHIRE LU70LZ

Date Appointed: 18 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ERIC HENNEY

Birthdate: May 1929

Nationality: BRITISH

Address: COURTYARD HOUSE 38 CORSTORPHINE ROAD MIDLOTHIAN EH126HP

Date Appointed: 07 Nov 1988

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

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MR. IAN GRAHAM KING

Birthdate: Mar 1956

Nationality: BRITISH

Address: PO16

Date Appointed: 18 Mar 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR. PETER JOHN LYNAS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 6 CARLTON GARDENS SW1Y5AD

Date Appointed: 01 Feb 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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GEOFFREY FRANK MUNDAY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 11 FISHERS CLOSE GREAT BARFORD BEDFORDSHIRE MK443JL

Date Appointed: 18 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ALLAN ROBERT MCDONALD MURRAY

Birthdate: Apr 1931

Nationality: BRITISH

Address: 5 TURNER AVENUE MIDLOTHIAN EH147BS

Date Appointed: 07 Nov 1988

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

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COLIN JAMES MUSGRAVE

Birthdate: Jul 1947

Nationality: BRITISH

Address: ROOKERY FARM HOUSE BRADDEN NORTHAMPTONSHIRE NN128ED

Date Appointed: 11 Aug 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DAVID BAIRD NISBET

Birthdate: Feb 1934

Nationality: BRITISH

Address: 8 PARKGROVE GARDENS MIDLOTHIAN EH47QL

Date Appointed: 02 Mar 1990

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: BARK HART TILFORD ROAD BEACON HILL SURREY GU266RQ

Date Appointed: 11 Aug 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ERIC ALBERT PEACHEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 27 RIPON WAY HERTFORDSHIRE AL49AJ

Date Appointed: 19 Aug 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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TERENCE GEORGE THOMAS WEST

Birthdate: Oct 1950

Nationality: BRITISH

Address: 165 OLD BEDFORD ROAD BEDFORDSHIRE LU27EG

Date Appointed: 18 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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